2021 Virtual Meeting of the KPFD Board of Directors *

Date:           Monday, January 25, 2021
Time:
          5:30 PM 
Location:     ZOOM webinar  

 

*  This meeting will be recorded, available on our YouTube channel:     https://www.youtube.com/channel/UCX9s374H7UNnsaRjsBPqyBw

DRAFT AGENDA:

1) Call to Order - Message from the Chair

 

2) Approval of Minutes from previous meeting

 

3) Public Comment - limited to max of 3 minutes

 

4) Regional Project Status Reports
     A. Port Orchard SKCEC Status Report

 

5) Financial Reports

     A. Monthly Financials - Tax revenue plus operations

     B. Blanket Voucher - KPFD Dec/Jan expenses
     C. Project Vouchers - Poulsbo PERC & Pt Orchard SKCEC

 

6) New Business
    A. Port of Bremerton Phase 3 ILA    

 

7) Ongoing Business

     A. ED Activity Report

     B. Regional Facility Reports

 

Adjournment

 Next Scheduled Meeting:
         KPFD Regular Board Meeting:
         5:30 pm, Monday, February 22, 2021
         Location: Bainbridge City Hall or Zoom Webinar
         

        Topics:  General Business, Project Updates

 

   * Future meetings will be in different locations,

   please check these pages for the 2021  Meeting schedule

   and locations after the Dec 14th meeting.

 

Click here for Minutes of Past Meetings

 

NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.
________________________________________________________________
 

Special Meeting of the KPFD Board of Directors 

 

A notice will be published here if a Special Meeting has been scheduled.

NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.

 

 
 

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360-698-1885 o
execdirector@kitsap-pfd.org